This company is commonly known as Empiric (leeds St Marks) Limited. The company was founded 9 years ago and was given the registration number 09441409. The firm's registered office is in LONDON. You can find them at 6th Floor Swan House, 17-19 Stratford Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | EMPIRIC (LEEDS ST MARKS) LIMITED |
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Company Number | : | 09441409 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 February 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF | Director | 28 September 2020 | Active |
1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF | Director | 31 October 2022 | Active |
6-8, James Street, London, United Kingdom, W1U 1ED | Secretary | 16 February 2015 | Active |
25, Bedford Square, London, England, WC1B 3HH | Corporate Secretary | 05 March 2015 | Active |
6th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ | Director | 16 February 2015 | Active |
1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF | Director | 11 December 2017 | Active |
6th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ | Director | 16 February 2015 | Active |
1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF | Director | 17 April 2020 | Active |
Empiric Investments (Two) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1st Floor Hop Yard Studios, 72 Borough High Street, London, United Kingdom, SE1 1XF |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-22 | Other | Legacy. | Download |
2024-02-22 | Other | Legacy. | Download |
2023-10-11 | Accounts | Accounts with accounts type full. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-10 | Officers | Appoint person director company with name date. | Download |
2022-11-10 | Officers | Termination director company with name termination date. | Download |
2022-11-10 | Officers | Termination director company with name termination date. | Download |
2022-08-11 | Accounts | Accounts with accounts type full. | Download |
2022-06-24 | Officers | Termination secretary company with name termination date. | Download |
2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type full. | Download |
2021-08-18 | Address | Change registered office address company with date old address new address. | Download |
2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-20 | Accounts | Accounts with accounts type small. | Download |
2020-10-01 | Officers | Appoint person director company with name date. | Download |
2020-06-30 | Officers | Termination director company with name termination date. | Download |
2020-04-20 | Officers | Appoint person director company with name date. | Download |
2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-03 | Accounts | Accounts with accounts type small. | Download |
2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-21 | Accounts | Accounts with accounts type full. | Download |
2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-20 | Officers | Appoint person director company with name date. | Download |
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